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Company dossier

PATRICK MOULIN & FILS

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-448906073 · 448906073 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PATRICK MOULIN & FILS
fr_insee
448906073
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active
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Limited liability company (SARL)
fr_insee
2003-06-23
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175 RTE de Surrel, 43130 Retournac
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81.30Z
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3
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€12,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Arnaud MOULINPrésident—France registry
PATRICK MOULINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE PATRICK MOULIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK MOULIN (officer) matches PEP Patrick Moulin — Q66499809. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100